BoD Committees

The Committees are consultative bodies enabling efficient company governance by the BoD. The Committees act according to the Regulations stipulating their status, aims and goals, rights and liabilities, structure and membership. In their activities the Committees adhere to federal laws, other Russian regulatory documents, the Charter, the Regulations on the Procedure for BoD Convention and Arrangement and BoD resolutions. In 2012 IDGC of Urals, ОАО had the Audit Committee, Personnel and Remuneration Committee, Strategy and Development Committee, Reliability Committee and Connection Committee.

The Audit Committee

Consists of 5 persons:

  • Roman BERDNIKOV
  • Aleksey DEMIDOV
  • Dmitry FEDOROV
  • Igor KHVALIN
  • Konstantin YUSHKOV

The Committee consists of independent non-executive BoD members complying with requirements set forth by the exchange to issuers with shares traded in quotation lists. In 2012 there were 6 sessions. Resolutions adopted by the Committee can be found at Section “Corporate Governance”: http://www.mrsk-ural.ru/en/689

The Personnel and Remuneration Committee

Consists of 5 persons:

  • Roman BERDNIKOV
  • Igor KHVALIN
  • Aleksandr PYATIGOR
  • Konstantin YUSHKOV
  • Dmitry FEDOROV

In 2012 there were 6 sessions of the committee. Resolutions adopted by the Committee can be found at Section “Corporate Governance”: http://www.mrsk-ural.ru/en/689

The Strategy and Development Committee

Consists of 12 persons:

  • Ruslan TSYKU
  • Yury ADLER
  • Irina BOGACHEVA
  • Vadim PAVLOV
  • Evgeny BRONNIKOV
  • Aleksey VORONIN
  • Yury LEBEDEV
  • Dmitry FEDOROV
  • Evgeny LUGOVOY
  • Konstantin YUSHKOV
  • Sergey EZIMOV
  • Astkhik BASHINDZHAGYAN

In 2012 there were 13 sessions of the committee. Resolutions adopted by the Committee can be found at Section “Corporate Governance”: http://www.mrsk-ural.ru/en/689

The Reliability Committee

Consists of 7 persons:

  • Yury LEBEDEV
  • Evgeny LUGOVOY
  • Denis BELOUSOV
  • Sergey VASILYEV
  • Yulia DOBAKHYANTS
  • Dmitry PANKOV
  • Gennadyi MARTSYNKOVSKY

In 2012 there were 7 sessions of the committee. Resolutions adopted by the Committee can be found at Section “Corporate Governance”: http://www.mrsk-ural.ru/en/689

The Connection Committee

Consists of 5 persons:

  • Konstantin YUSHKOV
  • Yury LEBEDEV
  • Aleksey SANIN
  • Evgeny LUGOVOY
  • Aleksandr PYATIGOR

In 2012 there were 4 sessions of the committee. Resolutions adopted by the Committee can be found at Section “Corporate Governance”: http://www.mrsk-ural.ru/en/689